mobilezone holding ag / Key word(s): AGMEGM
General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90 (previous year: CHF 0.90)
03.04.2024 / 17:30 CET/CEST
PRESS RELEASE
Rotkreuz, April 3, 2024
At today’s mobilezone holding ltd General Meeting, 49.9 percent of the share capital, or 65.0 percent of registered shares with voting rights, were represented.
The shareholders voted in favour of all the proposals from the Board of Directors. Among other things, the following was approved:
Payout of a dividend of CHF 0.90 per share on April 12, 2024 (ex-date April 10, 2024)
Discharge of the Board of Directors and Group Management
Consultative vote on the report on non-financial matters for 2023
Approval of the amendment to the Articles of Association
Re-election of Olaf Swantee, Gabriela Theus, Michael Haubrich, Lea Sonderegger and Markus Bernhard to the Board…
